Company
Screen this subjectCounty Bank
Regulator actionUnited States. Named in 2 sanctions listings.
Summary
Acquiring Institution: Westamerica Bank
Sanctions and listings2
- Effective
- 28 Nov 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $19,960
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 26 Oct 2004
- Ended
- 15 Dec 2005
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 22574 |
Supporting documents2
Addresses1
Merced, CA
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